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Bouvet

AGM Information • May 7, 2025

3563_rns_2025-05-07_c67158e8-8e94-41f8-b675-43822d5e098f.html

AGM Information

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Protocol from Annual General Meeting

Protocol from Annual General Meeting

The Annual General Meeting in Bouvet ASA was held on 7 May 2025. The meeting adopted all items as proposed. The protocol is enclosed.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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